ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A-Plan Holdings

A-Plan Holdings is an active company incorporated on 18 February 1963 with the registered office located in Witney, Oxfordshire. A-Plan Holdings was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00750484
Private unlimited company
Age
62 years
Incorporated 18 February 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
Same address for the past 13 years
Telephone
01295278278
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1961
Director • Finance Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1981
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Howden UK Brokers Limited
Andrew James Galbraith, Carl Anthony Shuker, and 6 more are mutual people.
Active
Howden UK&I Holdings Limited
Andrew James Galbraith, Carl Anthony Shuker, and 4 more are mutual people.
Active
A-Plan Group Ltd
Andrew James Galbraith, Carl Anthony Shuker, and 1 more are mutual people.
Active
Howden Insurance Brokers Limited
Mr John David King and Andrew Simon Wilson Hall are mutual people.
Active
Howden Employee Benefits & Wellbeing Limited
Mr John David King and Jonathan Paul Cumpstey are mutual people.
Active
Howden Life & Health Limited
Mr John David King and Jonathan Paul Cumpstey are mutual people.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith and Andrew Simon Wilson Hall are mutual people.
Active
Reich Insurance Brokers Limited
Mr John David King and Jonathan Paul Cumpstey are mutual people.
Active
Brands
Highworth Insurance
Highworth Insurance is a provider of high value and non-standard insurance solutions, focusing on property and personal circumstances.
GolfPlan
GolfPlan is a provider of golf insurance in the UK, offering coverage for golfers and their equipment since 1984.
Pol-Plan Ubezpieczenia
Pol-Plan Ubezpieczenia has been operating since 2006, offering insurance solutions for private and commercial vehicles, as well as property and asset insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43.02M
Decreased by £4.22M (-9%)
Turnover
£167.27M
Increased by £3.5M (+2%)
Employees
1.97K
Increased by 179 (+10%)
Total Assets
£291.87M
Increased by £12.83M (+5%)
Total Liabilities
-£91.36M
Decreased by £14.76M (-14%)
Net Assets
£200.51M
Increased by £27.59M (+16%)
Debt Ratio (%)
31%
Decreased by 6.73% (-18%)
Latest Activity
Mr Andrew Simon Wilson Hall Appointed
4 Days Ago on 2 Sep 2025
Matthew John Crisp Appointed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Jenny Louise Hughes Resigned
7 Months Ago on 23 Jan 2025
Mr Simon Still Appointed
7 Months Ago on 21 Jan 2025
Mr Francois-Xavier Bernard Boisseau Appointed
8 Months Ago on 1 Jan 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 1 Month Ago on 1 Aug 2024
Krystyna Ferguson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover A-Plan Holdings's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Simon Wilson Hall as a director on 2 September 2025
Submitted on 4 Sep 2025
Appointment of Matthew John Crisp as a director on 24 June 2025
Submitted on 4 Sep 2025
Part of the property or undertaking has been released from charge 007504840008
Submitted on 19 May 2025
Part of the property or undertaking has been released from charge 007504840006
Submitted on 12 May 2025
Part of the property or undertaking has been released from charge 007504840007
Submitted on 12 May 2025
Full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Termination of appointment of Jenny Louise Hughes as a director on 23 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Simon Still as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 1 January 2025
Submitted on 8 Jan 2025
Satisfaction of charge 007504840005 in full
Submitted on 24 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year